Vacancy Description
Trade Compliance Officer / Compliance Specialist (Dubai)
Location: Dubai, United Arab Emirates
Job Type: Full Time
Industry: Trading / Commodities / Oil & Gas
Reports to: Head of Compliance / Legal & Risk Director
A leading trading company in Dubai seeks an experienced Compliance Specialist to ensure compliance with AML, anti‑bribery regulations, international sanctions, and KYC due diligence processes. The ideal candidate has a strong background in trade sanctions regulatory frameworks and commodity trading compliance, with fluency in English and Russian.
Key Responsibilities- Ensure full compliance with Sanctions Framework, Price Cap Rules, and countersanctions.
- Monitor and assess international sanctions developments affecting commodity trading.
- Provide guidance on sanctions compliance, financial crime risk, and regulatory reporting.
- Review contracts, transact...
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